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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Simeon Tawiah" <simeon.tawiah49@gmail.com>
Reply-To: tawiah_simeon@hotmail.com
Date: Thu, 28 Aug 2008 20:05:40 +0000
Subject: please partner with me


Dear Friend,


NOTE: I am doing this for my son,he is down with sickness,this is just the
truth,i do not deny that you may have received mails in the past,but
please,please this is not one and should not be considered one,please trust
me.


My Name is Mr. Simeon Tawiah,I am the General Manager, Finance and
Administration of the UniBank Accra Ghana.I got your information during my
search through the Internet.It may interest you to hear that I am a man of
PEACE and don't want problems,I only hope we can assist each other.If you
don't want this business offer kindly forget it as I will not contact you
again.


I have packaged a financial transaction that will benefit both of us,as the
General Manager, Finance and
Administration of the UniBank Accra Ghana; it is my duty to send in a
financial report to my head office at the end of each year. On the course of
the last year 2007 end of year report,I discovered that my branch made Ten
million Seven hundred and fifty thousand dollars (US$10,750.000.00) which my
head office are not aware of and will never be aware of. I have since placed
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.


As an officer of the bank I can not be directly connected to this money, so
this informed my contacting you for us to work so that you can assist to
receive this money into your bank account for us to SHARE. While you will
have 40% of the total fund. Note there are practically no risk involved,it
will be bank to bank transfer,all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so that
my Head office can order the transfer to your designated bank account.


If you accept this offer to work with me,I will appreciate it very much. As
soon as I receive your response I will detail you on how we can achieve it
successfully.


Please indicate your genuine willingness and your urgent response.


Best regards,
Mr. Simeon Tawiah.

Anti-fraud resources:

• What can you do when you receive 419 spam